Refina International SA
Extended Company Report with Annual Accounts   |
Includes- latest filed accounts (original document), financial statement with balance sheet, assets, etc... (up to the last 3 years)
- shareholders, directors, articles of association and full detail of filings
- complete list of titles of filed documents
- full registry information with list of directors and secretaries
- related company news
- information about these directors and secretaries in other companies
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REFINA INTERNATIONAL S.A., SOCIETE DE GESTION DE PATRIMOINE FAMILIAL
REFINA INTERNATIONAL S.A.
| Company type | Société Anonyme De Droit Luxembourgeois (Public Company under Luxembourg law) |
| Universal Entity Code | 2307-8815-9304-2961 |
|---|
| Record last updated | Tuesday, December 12, 2023 7:37:26 AM UTC |
Visits
| Document Type | Publication date | Download link | |
| Registry | Dec 11, 2023 | Non-statutory modification of directors | |
| Financials | Sep 21, 2023 | Filing of financial statement | |
| Registry | Jun 17, 2022 | Non-statutory modification of directors | |
| Registry | May 17, 2022 | Modification | |
| Registry | Mar 1, 2022 | Non-statutory modification of directors | |
| Registry | Sep 13, 2021 | Non-statutory modification of directors 21020... | |
| Financials | Sep 9, 2021 | Filing of financial statement | |
| Registry | Sep 16, 2020 | Non-statutory modification of directors | |
| Financials | Jul 13, 2020 | Filing of financial statement | |
| Registry | Oct 29, 2015 | Particulars of directors filed separately | |
| Registry | Oct 16, 2015 | Particulars of directors filed separately 201514... | |
| Financials | Oct 14, 2015 | Filing of financial statement (year ending Dec 31, 2014) | |
| Registry | Apr 28, 2015 | Particulars of directors filed separately | |
| Financials | Apr 28, 2015 | Filing of financial statement (year ending Dec 31, 2013) | |
| Registry | Mar 25, 2015 | Other various publications filed to the commercial register | |
| Registry | Jan 28, 2015 | Particulars of directors filed separately | |
| Registry | Jun 13, 2014 | Particulars of directors filed separately 201405... | |
| Registry | Feb 19, 2014 | Notification of filing of articles of association | |
| Registry | Feb 14, 2014 | Legal form | |
| Registry | Dec 4, 2013 | Particulars of directors filed separately | |
| Financials | Dec 3, 2013 | Filing of financial statement (year ending Dec 31, 2012) | |
| Registry | Jul 31, 2013 | Particulars of directors filed separately | |
| Registry | Mar 26, 2013 | Particulars of directors filed separately 201302... | |
| Financials | Mar 22, 2013 | Filing of financial statement (year ending Dec 31, 2011) | |
| Financials | Mar 22, 2013 | Filing of financial statement (year ending Dec 31, 2010) | |
| Registry | Apr 16, 2012 | Particulars of directors filed separately | |
| Registry | Nov 23, 2011 | Particulars of directors filed separately 201114... | |
| Registry | Mar 10, 2011 | Details of directors and change of registered office | |
| Registry | Jan 20, 2011 | Legal form | |
| Registry | Dec 29, 2010 | Notification of filing of articles of association | |
| Registry | Jul 17, 2010 | Particulars of directors filed separately | |
| Financials | Jul 13, 2010 | Filing of financial statement | |
| Registry | May 22, 2010 | Notices of general meetings | |
| Registry | May 12, 2010 | Notices of general meetings 201004... | |
| Financials | Oct 17, 2009 | Filing of financial statement (year ending Dec 31, 2008) | |
| Financials | Jun 3, 2009 | Filing of financial statement (year ending Dec 31, 2007) | |
| Registry | May 23, 2009 | Notices of general meetings | |
| Registry | May 14, 2009 | Notices of general meetings 200905... | |
| Registry | May 24, 2008 | Notices of general meetings | |
| Registry | May 15, 2008 | Notices of general meetings 200805... | |
| Financials | Apr 19, 2008 | Filing of financial statement | |
| Registry | May 26, 2007 | Notices of general meetings | |
| Registry | May 16, 2007 | Notices of general meetings 200704... | |
| Financials | Apr 5, 2007 | Filing of financial statement (year ending Dec 31, 2005) | |
| Registry | Aug 10, 2006 | Particulars of directors filed separately | |
| Registry | May 26, 2006 | Notices of general meetings | |
| Registry | May 17, 2006 | Notices of general meetings 12658302... | |
| Financials | Mar 6, 2006 | Filing of financial statement | |
| Financials | Mar 6, 2006 | Filing of financial statement 21671033... | |
| Financials | Mar 6, 2006 | Filing of financial statement | |
| Registry | Mar 4, 2006 | Particulars of directors filed separately | |
| Registry | Mar 4, 2006 | Particulars of directors filed separately 21671033... | |
| Registry | Jul 5, 2005 | Notification of filing of articles of association | |
| Registry | Jul 5, 2005 | Change of company name | |
| Registry | May 20, 2005 | Notices of general meetings | |
| Registry | May 11, 2005 | Notices of general meetings 12658301... | |
| Registry | Feb 9, 2005 | Notices of general meetings | |
| Registry | Jan 31, 2005 | Notices of general meetings 12658300... | |
| Financials | Jan 5, 2005 | Filing of financial statement | |
| Registry | Jan 5, 2005 | Change of location of registered office | |
| Registry | May 21, 2004 | Notices of general meetings | |
| Registry | May 12, 2004 | Notices of general meetings 12658301... | |
| Registry | May 23, 2003 | Notices of general meetings | |
| Registry | May 14, 2003 | Notices of general meetings 12658302... | |
| Financials | Oct 8, 2002 | Filing of financial statement | |
| Financials | Oct 8, 2002 | Filing of financial statement 1167619... | |
| Registry | Oct 4, 2002 | Particulars of directors filed separately | |
| Registry | May 24, 2002 | Notices of general meetings | |
| Registry | May 10, 2002 | Notices of general meetings 127... | |
| Financials | Feb 7, 2002 | Filing of financial statement | |
| Registry | May 25, 2001 | Notices of general meetings | |
| Registry | May 11, 2001 | Notices of general meetings 12658302... | |
| Registry | May 26, 2000 | Notices of general meetings | |
| Registry | May 12, 2000 | Notices of general meetings 127... | |
| Financials | Apr 20, 2000 | Filing of financial statement | |
| Financials | Nov 17, 1999 | Filing of financial statement 127... | |
| Registry | Nov 16, 1999 | Particulars of directors filed separately | |
| Registry | May 22, 1999 | Notices of general meetings | |
| Registry | May 12, 1999 | Notices of general meetings 127... | |
| Registry | Sep 18, 1998 | Particulars of directors filed separately | |
| Registry | May 23, 1998 | Notices of general meetings | |
| Registry | May 14, 1998 | Notices of general meetings 127... | |
| Financials | Nov 26, 1997 | Filing of financial statement | |
| Registry | Nov 24, 1997 | Other various publications filed to the commercial register | |
| Registry | May 24, 1997 | Notices of general meetings | |
| Registry | May 15, 1997 | Notices of general meetings 127... | |
| Financials | Dec 6, 1996 | Filing of financial statement | |
| Registry | May 24, 1996 | Notices of general meetings | |
| Registry | May 14, 1996 | Notices of general meetings 127... | |
| Financials | Jan 1, 1996 | Filing of financial statement | |
| Financials | Jan 1, 1995 | Filing of financial statement 127... | |
| Registry | Jan 1, 1995 | Particulars of directors filed separately | |
| Registry | Jan 1, 1995 | Notices of general meetings | |
| Registry | Jan 1, 1995 | Notices of general meetings 127... | |
| Registry | Jan 1, 1994 | Notices of general meetings | |
| Registry | Jan 1, 1994 | Notices of general meetings 127... | |
| Financials | Jan 1, 1993 | Filing of financial statement | |
| Registry | Jan 1, 1993 | Particulars of directors filed separately | |
| Financials | Jan 1, 1993 | Filing of financial statement | |
| Registry | Jan 1, 1993 | Notices of general meetings | |
